Fraud Analyst Senior Bank Secrecy Act Analyst

Summary C2 ALASKA, LLC Washington, DC The Fraud Analyst III Senior Bank Secrecy Act Analyst actively supports the United States Securities and Exchange Commission Division of Enforcement’s Office of Market Intelligence (OMI) as a Bank Secrecy Act Analyst. Responsibilities Conduct research pertaining to facts gathered from confidential sources. Provide ad hoc support for triage of SARs and assess whether they meet threshold criteria for further review (e.g., credible, actionable, subject matter is within SEC jurisdiction, etc.) Gather digital information and documents as necessary to compile intelligence files. Analyze transaction data, research results, and other compiled information to ascertain whether particular activity is isolated or part of a larger issue, identifying and resolving discrepant information. Identify patterns within gathered intelligence and within SEC’s existing intelligence-related datasets Develop well written, factually sound reports (detailed and/or summary) or intelligence products based on gathered intelligence and information. Communicate as needed with attorneys and other professional staff regarding intelligence that may be relevant to their triage or investigative work. Adapt quickly and effectively to procedural changes; assist with other special projects. Other duties as assigned Qualifications Bachelor’s Degree in a relevant field such as business, finance, or accounting acknowledged by accrediting bodies or organizations recognized by the US Department of Education. Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) Ability to provide favorable credit history Knowledge, Skills, and Abilities Ability to parse dense SAR narratives, summarize the key relevant allegations, and disposition SAR appropriately. Strong comprehensive reading skills: ability to apply business writing skills to summarize information on a large variety of topics. Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems. Ability to conduct research across various systems and databases to identify prior relevant complaints, related investigations/exams, and locate relevant information related to subjects and allegations. Possess a general understanding of the SEC, its mission, and the concept of a security and registered entity, and financial crime typologies. Ability to apply judgment to determine urgency of matter by reading the content and comparing substantive content to information in other systems. Possess strong research skills and an understanding of intelligence analysis tools and techniques. Strong organizational skills; attention to detail. Must be able to work effectively in an extremely pressured environment. Must have and use excellent oral and written communications skills. High proficiency in Microsoft Word, Excel, PowerPoint, Outlook, Web Browsers, and PDF applications (e.g., Adobe). Functional knowledge of the federal securities laws, FINRA rules, securities markets and member firm operations and its books and records. Physical Demands (The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.) While performing the duties of this Job, the employee is regularly required to sit and talk or hear. The employee may use repeated motions that include the arms, wrists, hands and/or fingers. The employee is occasionally required to walk, stand, climb, balance, stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision.